SMART CONSULTING ASSOCIATES LIMITED
Overview
| Company Name | SMART CONSULTING ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03857407 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMART CONSULTING ASSOCIATES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SMART CONSULTING ASSOCIATES LIMITED located?
| Registered Office Address | 87 South Parade DL7 8SJ Northallerton North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMART CONSULTING ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 12, 2016 |
What are the latest filings for SMART CONSULTING ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Oct 12, 2016 | 7 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2016 to Oct 12, 2016 | 1 pages | AA01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Penelope Jane Ussher Houghton Brown as a secretary on Aug 12, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Penelope Jane Ussher Houghton Brown as a director on Aug 12, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Oct 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Penelope Jane Ussher Houghton Brown on Jul 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Alexander Houghton-Brown on Jul 12, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Penelope Jane Ussher Houghton Brown on Jul 12, 2010 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 12, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of SMART CONSULTING ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUGHTON-BROWN, Nicholas Alexander | Director | Main Street Nether Poppleton YO26 6HS York 2 United Kingdom | United Kingdom | British | 66669530003 | |||||
| HOUGHTON BROWN, Penelope Jane Ussher | Secretary | Main Street Nether Poppleton YO26 6HS York 2 | British | 66669400002 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| HOUGHTON BROWN, Penelope Jane Ussher | Director | Main Street Nether Poppleton YO26 6HS York 2 United Kingdom | United Kingdom | British | 66669400003 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of SMART CONSULTING ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Alexander Houghton-Brown | Jun 30, 2016 | South Parade DL7 8SJ Northallerton 87 North Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does SMART CONSULTING ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jul 03, 2008 Delivered On Jul 22, 2008 | Outstanding | Amount secured £1,425.00 due or to become due from the company to the chargee | |
Short particulars The rent deposit account, see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Aug 15, 2005 Delivered On Aug 24, 2005 | Outstanding | Amount secured £1425.00 due or to become due from the company to | |
Short particulars The mortgagors interest in the ce burchell rent deposit account established pursuant to a rent deposit deed dated 150805. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0